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Bharat Ahir - Director
(British, 59 years old, born August 1967)
Appointed 11 August 2014, Resigned 31 March 2018
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Resigned
|
|
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Richard Ames - Director
(British, 56 years old, born January 1970)
Appointed 28 November 2014, Resigned 15 February 2016
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Resigned
|
|
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David Bate - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Nicholas Cole - Director
(British, 71 years old, born June 1955)
Appointed 22 April 1997, Resigned 30 April 2013
|
Resigned
|
|
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Stephen Cooke - Director
(British, 61 years old, born October 1965)
Appointed 13 July 2015, Resigned 03 October 2017
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Resigned
|
|
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Alan Cox - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
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Lyndon Davies - Director
(British, 66 years old, born November 1960)
Appointed 05 October 2017, Resigned 28 November 2024
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Resigned
|
|
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Derek Deeley - Director
(British, 89 years old, born April 1937)
Appointed 16 May 1994, Resigned 25 September 1996
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Resigned
|
|
|
Terence Flynn - Director
(British, 75 years old, born October 1951)
Appointed 16 May 1994, Resigned 30 November 1996
|
Resigned
|
|
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David Gemmell - Director
(British, 78 years old, born August 1948)
Appointed 16 May 1994, Resigned 31 August 1996
|
Resigned
|
|
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Kirstie Gould - Director
(British, 53 years old, born June 1973)
Appointed 04 January 2018, Resigned 28 November 2025
|
Resigned
|
|
|
Malcolm Hussey - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
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Simon Jeffery - Director
(British, 62 years old, born January 1964)
Appointed 26 August 2004, Resigned 07 November 2004
|
Resigned
|
|
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Neil Johnson - Director
(British, 77 years old, born April 1949)
Appointed 22 December 2000, Resigned 27 September 2001
|
Resigned
|
|
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Frank Martin - Director
(British, 74 years old, born January 1952)
Appointed 03 January 2001, Resigned 09 January 2014
|
Resigned
|
|
|
Cyril McCollum - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Redrick McKay - Director
(British, 52 years old, born May 1974)
Appointed 08 July 2013, Resigned 20 October 2017
|
Resigned
|
|
|
David Mulligan - Director
(British, 57 years old, born November 1969)
Appointed 26 May 2016, Resigned 31 December 2017
|
Resigned
|
|
|
Adrian Narayan - Director
(British, 53 years old, born October 1973)
Appointed 28 November 2025
|
Active
|
|
|
Keith Ness - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Peter Newey - Director
(British, 79 years old, born August 1947)
Appointed 22 April 1997, Resigned 22 December 2000
|
Resigned
|
|
|
Frits Passet - Director
(Dutch, 75 years old, born July 1951)
Appointed 09 May 2001, Resigned 18 November 2013
|
Resigned
|
|
|
Josep Pastor - Director
(Spanish, 59 years old, born March 1967)
Appointed 17 March 2005, Resigned 06 February 2009
|
Resigned
|
|
|
Oliver Raeburn - Director
(British, 56 years old, born September 1970)
Appointed 23 January 2023
|
Active
|
|
|
Nathaniel Southworth - Director
(British, 48 years old, born February 1978)
Appointed 01 February 2011, Resigned 31 July 2016
|
Resigned
|
|
|
John Stansfield - Director
(British, 72 years old, born August 1954)
Appointed 16 May 1994, Resigned 10 July 2013
|
Resigned
|
|
|
Nicholas Stone - Director
(British, 63 years old, born October 1963)
Appointed 01 February 2013, Resigned 13 July 2015
|
Resigned
|
|
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Gaston Strowger - Director
(British, 110 years old, born February 1916)
|
Resigned
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